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Database freshness: 2026-08-14
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MR
Mohammad Rami Radwan Martini
Sanctioned
MARTINI
Type
person
Subtype
Country
Syria
Date of birth
1970-08-31
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
40326
Asset freeze
2019-07-17
active
Source
France
Registre national des gels d'avoirs
2202
Asset freeze
active
Source
Legal bases
France
188
